2015-10-27 agendaMeridian City Council Meeting Agenda Tuesday, October 27, 2015 – Page 1 of 3
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
1.
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, October 27, 2015 at 6:00 PM
1. Roll-Call Attendance
David Zaremba Joe Borton
Charlie Rountree Keith Bird
______ Genesis Milam ______ Luke Cavener
Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Community Invocation by Steve Moore with Ten Mile Christian Church
4. Adoption of the Agenda
5. Consent Agenda
A. Agreement with M.D. Willis for Stenographic Services
B. Approval of Task Order 10055.D to CH2M HILL ENGINEERS, INC. for the
“UV DISINFECTION SYSTEM EXPANSION CONTROL SOFTWARE
PROGRAMMING” Project for a Not-To-Exceed amount of $77,436.00
C. Approval of Task Order 10577.A to CIVIL SURVEY CONSULTANTS, INC. for
the “WATER AND SEWER REPLACEMENT – E PINE AVE – MERIDIAN
ROAD TO E 6TH STREET - DESIGN” project for a Not-To-Exceed amount of
$109,157.00
6. Community Items/Presentations
A. COMPASS Presentation Regarding Transportation and Funding for Public
Outreach
CITY COUNCIL REGULAR
MEETING AGENDA
Meridian City Council Meeting Agenda Tuesday, October 27, 2015 – Page 2 of 3
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
7. Action Items
Land Use Public Hearing Process: After the Public Hearing is opened the staff report will be
presented by the assigned City planner. Following Staff’s report the applicant has up to 15
minutes to present their application. Each member of the public may provide testimony up to 3
minutes or if they are representing a larger group, such as a Homeowners Association, they are
allowed 10 minutes. The applicant is then allowed 10 additional minutes to respond to the
public’s comments. No additional public testimony is taken once the public hearing is closed.
A. Continued from October 20, 2015: Shelburne Subdivision No. 1 (H-2015-
0004) by Shelburne Properties, LLC Located 1/4 Mile East of S. Eagle Road and
North of E. Amity Road
1. Request: Final Plat Approval Consisting of Forty-Eight (48) Building Lots
and Twelve (12) Common Lots on 19.42 Acres of Land in the R-4 Zoning
District
B. Stonesthrow Subdivision (H-2015-0007) by Steve Arnold Located 1/4 Mile
South of E. Fairview Avenue on the West Side of N. Mount Hood Avenue
1. Request: Final Plat Approval Consisting of Thirty-Six (36) Building Lots
and Eight (8) Common Lots on 9.21 Acres of Land in an R -40 Zoning
District
C. Public Hearing: Baltic Place Addition (H-2015-0006) by Cair Paravel, LLC
Located 1151 E. Kalispell Street
1. Request: Modification to the Development Agreement (Inst.
#1131126756) to Include a Provision Allowing the Future Development of
a Cemetery in the I-L Zoning District on Lot 2, Block 1 with Approval of a
Conditional Use Permit
D. Public Hearing: Shops at Victory (H-2015-0010) by White-Leasure
Development Company Located at 3210 S. Eagle Road
1. Request: City Council Review of the Preliminary Plat Condition (#1.2.2)
that Requires the Property to be Subdivided Prior to Issuance of a Building
Permit
8. Ordinances
A. Ordinance No. _______________________: An Ordinance Repealing Title 2,
Boards and Commissions, Chapters 1-7 Regarding Historic Preservation
Commission; Parks and Recreation Commission; Transportation
Meridian City Council Meeting Agenda Tuesday, October 27, 2015 – Page 3 of 3
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
Commission; Planning and Zoning Commission; Arts Commis sion; Solid
Waste Advisory Commission; and Board of Adjustment; and Replacing
Title 2, Commissions and Committees, Chapters 1-8 Regarding
Commissions; Committees, Boards, Coalitions; Arts Commission; Historic
Preservation Commission; Parks and Recreation Commission; Planning
and Zoning Commission; Solid Waste Advisory Commission;
Transportation Commission; and Board of Adjustment; Providing for a
Waiver of the Reading Rules; and Providing an Effective Date.
9. Future Meeting Topics
10. Executive Session Per Idaho State Code 74-206 (1)(f): To Consider and Advise Its
Legal Representatives in Pending Litigation